United Asphalt Contracting Limited. Head office in Sevenoaks. Check Director.

United Asphalt Contracting Limited, Sevenoaks

United Asphalt Contracting Limited is a private limited company. Previously, it was called United Construction Materials Limited (it was changed on 2011-05-19). Situated at Conway House, Vestry Road, Sevenoaks TN14 5EL, the aforementioned 15 years old business was incorporated on 2008-09-30 and is categorised as "construction of roads and motorways" (SIC code: 42110).
1 director can be found in this business: Mark G. (appointed on 23 June 2020). Among the secretaries (1 in total), we can name: Karl D. (appointed on 18 February 2021).

About
Name: United Asphalt Contracting Limited
Number: 06711369
Incorporation date: 2008-09-30
End of financial year: 31 March


Address:	Conway House Vestry Road Sevenoaks TN14 5EL
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

United Asphalt Limited

6 April 2016

Address	Conway House Vestry Road, Sevenoaks, Kent, TN14 5EL, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	06227761
Nature of control:	75,01-100% shares 75,01-100% voting rights

United Construction Materials Limited

6 April 2016 - 22 December 2016

Address	West Theale Industrial Estate Wigmore Lane, Theale, Reading, Berkshire, RG7 5HH, England
Legal authority	Engalnd & Wales
Legal form	Private Limited Company
Country registered	Engalnd & Wales
Place registered	Engalnd & Wales
Registration number	07611938
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ross S.

6 April 2016 - 21 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lisa S.

6 April 2016 - 21 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

The date for United Asphalt Contracting Limited confirmation statement filing is 2024-10-14. The last one was submitted on 2023-09-30. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: United Asphalt Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vestry Road, TN14 5EL Sevenoaks, Kent. United Construction Materials Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wigmore Lane, Theale, RG7 5HH Reading, Berkshire. Ross S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
TM01	2022/03/17 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
TM02	2021/02/18 - the day secretary's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/02/18 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/18. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/02/18 - the day director's appointment was terminated filed on: 18th, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 2020/07/01 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
TM02	2020/06/30 - the day secretary's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/23. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
CH01	On 2018/10/05 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
TM02	2016/12/21 - the day secretary's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/12/21 filed on: 10th, January 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/12/21. filed on: 10th, January 2017 \| officers	Free Download (3 pages)
TM01	2016/12/21 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/21. filed on: 10th, January 2017 \| officers	Free Download (3 pages)
TM01	2016/12/21 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/01/10. New Address: Conway House Vestry Road Sevenoaks Kent TN14 5EL. Previous address: West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH filed on: 10th, January 2017 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/09/30. filed on: 8th, January 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 4th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/13 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/11 capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed united construction materials LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/09/30 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/30 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010/09/30 secretary's details were changed filed on: 14th, October 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
288b	On 2009/01/07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/07 Appointment terminated secretary filed on: 7th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/07 Secretary appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2008 \| incorporation	Free Download (16 pages)

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